DOSSIERS / M.S. TREE PRUNING
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Company dossier

M.S. TREE PRUNING

CYPRUS · COMPANY · INCORPORATED 2019-05-23
KYBE ID: BN49681 · BN49681 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M.S. TREE PRUNING
DRCIP data.gov.cy
BN49681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-05-23
DRCIP data.gov.cy
Γρεβενών, 1,, Πάνω Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Μ.Α. DVD EXPRESSShared registered address · 3 share thisM.S. TREE PRUNING LTDShared registered address · 3 share thisM.S. STEFANIEShared officer / director · 6 share thisESPRESSLY LIMITEDShared officer / director · 6 share thisM & C STAVROU HAIR & BEAUTY SALOON LIMITEDShared officer / director · 6 share thisMICHALAKIS STAVROU MOTOR AGENCYShared officer / director · 6 share thisM&S STAVROU CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΣΤΑΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100